Project Committee meeting: July 8, 2021

[clairernovotny]

Project Committee Meeting - July 8, 2021, 12:00 PM ET

ATTENDEES: Shaun Walker (@sbwalker), Jeremy Sinclair (@snickler), Eriawan Kusumawardhono (@eriawan), Juan Elosegui (@jmelosegui), Scott Willhite (@mrswoop), Ken Cutt (@kencutt), Tanner Gooding (@tannergooding), Shawn Vause (@napalm684)

ABSENT: CChris Hammond (@ChrisHammond), Chris Sfanos (@ChrisSfanos), Jeff Strauss (@jstrauss), Claire Novotny (@clairernovotny)

STAFF OBSERVERS: Terracia King (@terraciaking)

AGENDA

1. MONTHLY PROGRESS UPDATE

• Quiet momth
• The Board approved the NUKE project

2. REVIEW NEW PROJECT APPLICATIONS

• ObjectStore
  • activity metrics indicate this project is not mature
  • limited activity
  • licensing check indicated that the project does not have a permissive license.
  • Project Committee will not recommend ObjectStore to the Board for approval at this time.
  • Project Committee will follow up with project maintainer
• BrightChain
  • activity metrics indicate the project is not mature
  • limited activity
  • licensing check revealed the license is not permissive.
  • project maintainer stated that they would be willing to change the license to a permissive license.
  • possible Seed Project if the license is changed.
  • Project Committee will not recommend BrightChain to the Board for approval at this time.
  • Project Committee will follow up with project maintainer
• MQTTnet
  • activity metrics indicate this project is mature.
  • a lot of activity and adoption
  • Licensing check indicates the project meets the required criteria.
  • Project Committee will recommend the MQTTnet project to the Board for approval.
• Arad Xmpp
  • activity metrics indicate the project is not mature
  • limited activity
  • Only one contributor
  • Licensing check indicates the project meets the required criteria.
  • Does not have a release.
  • Project Committee will not recommend the Arad Xmpp project to the Board for approval at this time.
• OpenMod
  • Reviewed the OpenMod project last year and did not approve due to non-permissive licensing.
  • The project maintainers recently changed the license to MIT.
  • activity metrics indicate the project is mature
  • lots of activity
  • need to obtain legal guidance to determine risk factors of relicensing from EUPL to MIT

3. PROJECT

• Code of Code Enforcement Plan
  • @sbwalker held a discussion on the .NET Foundation Code of Conduct Enforcement document.
  • @mrswoop action item to provide feedback to Claire Novotny on the Code of Conduct Enforcement document.

The meeting adjourned at 12:52 PM ET.